Regular School Board Minutes - Melrose Area Public Schools

Monday, April 23, 2018

Chair Heller called the meeting to order at 7:00 pm.  The Pledge of Allegiance was recited.  The following members were present:  Mr. Heller, Mrs. Winter, Mr. Heidgerken, Mrs. Feldewerd, Mr. Dufner, Mrs. Uphoff, & Mr. Klasen.  Also present was:  Mr. Winter, Mr. Doekott, Mr. Anderson, & Mr. Conrad.

Mrs. Uphoff moved, with a second by Mr. Heidgerken, to approve the amended agenda.  The Motion was unanimously carried.

Board members present at the Open Forum reported to the Board that a parent showed up with concerns and that the information would be shared with the Open Forum Committee.  No action taken.

Board reports were given.  No action taken.

Administrative reports given.  No action taken.

Mrs. Winter moved, with a second by Mr. Klasen, to approve the following consent agenda items:

• March 26, 2018 Regular School Board Minutes

• Bill & Wire transfers in the amount of $1,174,413.30

• New Hire - Jake Drimel - Asst. Boys Golf Coach - Effective 4-30-18

• New Hire - Chris Loxtercamp - Boys Golf Coach - Effective - 4-30-18

• Resignation - Luke Blonigen - Reading Interventionist - Effective - 4-13-18

• Leave Request - Amanda MacKendanz - Maternity Leave - Effective - 9-23-18

• Leave Request - Cecilia Montanez - Maternity Leave - Effective 5-16-18

Mr. Dufer moved, with a second by Mrs. Uphoff, to approve the Treasurer’s Report.  The Motion was unanimously carried.

Mr. Dufner moved, with a second by Mr. Heidgerken, to approve the following donations:

• MAPS/Coborn’s - 2 Hams donated to the Food Shelf - 4-11-18 - $55.00

• Melrose Lions - Community Education - Trap Team - 4-11-18 - $500.00

• CHS Inc. - High School - FFA Program - 4-2-18 - $2,000.00

• Viking Coca-Cola - MAPS - General Donation - 4-10-18 - $397.39

Upon a roll call vote being taken those voting in favor thereof:  Mr. Heller, Mrs. Winter, Mr. Dufner, Mrs. Heidgerken, Mrs. Feldewerd, Mrs. Uphoff, & Mr. Klasen.  

Those voting against:  None.

The Motion was unanimously carried.

Mrs. Uphoff moved with a second by Mr. Dufner, to approve adjusting the 2017-18 calendar to reflect the last day for students to occur on June 1, 2018.  The Motion was unanimously carried.

Mr. Dufner moved, with a second by Mrs. Winter, to approve the Termination and Nonrenewal of Jill Hanson.  The Motion was unanimously carried.

Mrs. Winter moved, with a second by Mr. Heidgerken, to approve adjourning the meeting at 7:29 pm.  The Motion was unanimously carried.

Becky Feldewerd, Clerk

B-22-1B



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